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Yesterday
Senior AML Analyst
Sandton
... management of positive matches to the Manager. Ensuring compliance with all AML/CFT/PF regulatory requirements including FICA i.e. KYC and the company’s internal processes; policies, procedures and regulations.Minimum RequirementsDegree and/or NQF Equivalent in Legal or Audit or Compliance or ...
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Bidvest Bank
Yesterday
Software Development Manager
Sandton
... management and development practices and principles Functional knowledge particular to the product (e.g. Credit or App) Budgeting and accounting principles Business analysis and design Project Management principles and methodologies Our ideal candidate has: Bachelor’s degree in commerce or ...
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Capitec Bank Ltd.
Yesterday
Governance, Risk and Compliance Specialist
Sandton
... management MS Office Suite – Computer Literacy BarnOwn Software Please apply online if you meet the minimum Requirements. FROGG Recruitment Skills Job Description Governance, Risk and Compliance Specialist Sandton Our well-established client is looking for a Governance, Risk and Compliance ...
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FROGG Recruitment
Yesterday
Relationship Manager
Sandton
... management business. To deliver proactive service management and drive growth of existing client base and increase profitability.Minimum RequirementDiploma in Finance, Accounting, Business management, Commerce, Fleet and Leasing management, Sales and MarketingMinimum 5 years experience within ...
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Bidvest Bank
Yesterday
Finance Specialist
Sandton
... customer expectationsSupporting and co-operatingRelating and networkingPlanning and organisingWriting and reportingDetail orientation and ability to analyse numerical data and to interpret financial statementsGood time management skills and the ability to perform under pressure#J-18808-Ljbffr ...
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